Company business reputation file
General characteristics from open sources
legal entity
TDV "NOVA BUDOVA SITI" USREOU 14152191
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "НОВА БУДОВА СІТІ"
Registered Current as of 25.12.2025.
Last updated on 17.05.2025
USREOU
14152191
Date of registration
15.05.1997
Authorised person
-
МОЗОЛЕВСЬКИЙ ОЛЕГ ІГОРОВИЧSupervisor
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ШПАК АРТЕМ ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 399 340,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛЯННЯ АКТИВАМИ " ЛІВІНГ ПАРК ДЕВЕЛОПМЕНТ ", ЯКЕ ДІЄ В ІНТЕРЕСАХ ТА ЗА РАХУНОК ПАЙОВОГО ВЕНЧУРНОГО НЕДИВЕРСИФІКОВАНОГО ЗАКРИТОГО ІНВЕСТИЦІЙНОГО ФОНДУ "ЛІВІНГ ПАРК ІНВЕСТОРС", (КОД ЄДРІСІ 23300656), КОД ЄДР 41933505; місцезнаходження Хмельницька область, Кам'янець-Подільський район, місто Кам'янець-Подільський , вулиця Князів Коріатовичів 25.
The amount of the contribution to the statutory fund:
2 840 378,00 UAH (44.39%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЛІВІНГ ПАРК ДЕВЕЛОПМЕНТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 175 000,00 UAH (33.99%)
Ковальський Ігор Юрійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 383 962,00 UAH (21.63%)
Beneficiaries
КОВАЛЬСЬКИЙ ІГОР ЮРІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history TDV "NOVA BUDOVA SITI" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1787
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV "NOVA BUDOVA SITI"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
5 501.7 thousand UAH
Liabilities
294.6 thousand UAH
Number of employees
5
Net profit
43.3 thousand UAH
Revenue
7 849.5 thousand UAH
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Tax data: TDV "NOVA BUDOVA SITI"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 18.04.2022
VAT payer Date of registration
22.04.2005
Individual tax number
141521922098
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "NOVA BUDOVA SITI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV "NOVA BUDOVA SITI"
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Encumbrances of movable property: TDV "NOVA BUDOVA SITI"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TDV "NOVA BUDOVA SITI"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TDV "NOVA BUDOVA SITI"
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